PT [*] (“Perseroan”/the "Company") SHAREHOLDERS' RESOLUTIONS IN LIEU OF THE FIRST EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The undersigned: 1. [*], born in [*], on the [*] (*), residing in [*], at Jalan [*]; holder of an Indonesian Citizen Identity Card Number: [*], in this matter acting in its capacity as the holder of [*] (*) shares of the total shares issued by the Company; 2. [*], born in [*], on the [*] (*), residing in [*], at Jalan [*]; holder of an Indonesian Citizen Identity Card Number: [*], in this matter acting in its capacity as the holder of [*] (*) shares of the total shares issued by the Company; The above shares represent 100% (one hundred percent) of the total shares issued by the Company; HEREBY STATE that they have been informed that: the Company's Deed of Establishment as stated in Deed No. [*], dated [*], drawn up before Notary [*] has been approved by the Minister of Law and Human Rights of the Republic of Indonesia by virtue of his Decree No. [*], dated [*] (*) (“MOLHR’s approval”) (a copy of the MOLHR’s approval is attached); during the period commencing from the execution of the Deed of Establishment to [*] (*) when the MOLHR’s approval was issued, [name] in their capacities as the shareholders of the Company, when the Company was in the process of formation, undertook certain action. The action requires ratification from the General Meeting of Shareholders of the Company;

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THEREFORE, as provided in Article [*] of the Company's Articles of Association, the undersigned give their consent to the following Resolutions:

1.

RESOLVED, to ratify the execution of Founder Agreement, dated [*], entered into by and between [Name] (in their capacities as the founders of the Company) and Founder Institute, Incorporated (“Agreement”). RESOLVED, to ratify the participation in the Bonus Pool as mentioned in the Agreement and therefore hereby approve the issuance of the Warrant as attached; RESOLVED, to issue the Warrant exercise the Warrant; as attached and all the derivative documents required to

2. 3.

FURTHER RESOLVED, to appoint and authorize the President Director of the Company and/or [legal counsel] with the right of substitution to, either jointly or severally, appear before a Notary and other relevant authorities and to have the foregoing Resolutions of the Shareholders issued as a statement or Deed of the Notary, and when necessary to arrange for this statement or Deed to be submitted to, notified to or registered at the Department of Law and Human Rights or other relevant government agencies where the Company is domiciled. These Resolutions will become effective upon the date of signing by the last signatory.

By___________________ [NAME] Date:

By___________________ [NAME] Date:

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